D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+113
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 15001 | Kurt Herpel Lachen | 1 | 0 | — | 9 LOW | |
| 15002 | Rocco Pagnotta Zürich | 1 | 0 | — | 9 LOW | |
| 15003 | Martina Sabrina Frey Zumikon | 1 | 0 | — | 9 LOW | |
| 15004 | Nadine Stefanie Frey Küsnacht | 1 | 0 | — | 9 LOW | |
| 15005 | Nicoletta Tommasini Einsiedeln | 1 | 0 | — | 9 LOW | |
| 15006 | Sibylla Christine Frey-Spühler Zollikon | 1 | 0 | — | 9 LOW | |
| 15007 | Ralf Jauck Amriswil | 1 | 0 | — | 9 LOW | |
| 15008 | Hans-Rudolf Hildebrand Freienbach | 1 | 0 | — | 9 LOW | |
| 15009 | Andreas Enz Wila | 1 | 0 | — | 9 LOW | |
| 15010 | Dirk Allerding Düsseldorf | 1 | 0 | — | 9 LOW | |
| 15011 | Rolf Schlegel Maur | 1 | 0 | — | 9 LOW | |
| 15012 | Kristina Goubil Steinmaur | 1 | 0 | — | 9 LOW | |
| 15013 | Philippe Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 15014 | Daniela Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 15015 | Petra Würsch Emmetten | 1 | 0 | — | 9 LOW | |
| 15016 | Reto Zimmermann Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 15017 | Otto Zimmermann Buochs | 1 | 0 | — | 9 LOW | |
| 15018 | Davor Gievski Wiesendangen | 1 | 0 | — | 9 LOW | |
| 15019 | Denis Mujanovic Winterthur | 1 | 0 | — | 9 LOW | |
| 15020 | Michael Bauer Wolfhalden | 1 | 0 | — | 9 LOW | |
| 15021 | Georg Nölker Herford | 1 | 0 | — | 9 LOW | |
| 15022 | Michele Roberto Valoti Massagno | 1 | 0 | — | 9 LOW | |
| 15023 | Julia Vieth | 1 | 0 | — | 9 LOW | |
| 15024 | Thomas Pieé | 1 | 0 | — | 9 LOW | |
| 15025 | Werner Hofreiter | 1 | 0 | — | 9 LOW | |
| 15026 | Barbara Podas | 1 | 0 | — | 9 LOW | |
| 15027 | Christof Doctor Maisch | 1 | 0 | — | 9 LOW | |
| 15028 | Roland Ludwik Szymanski | 1 | 0 | — | 9 LOW | |
| 15029 | Verwaltung ECE Achte Generalübernehmer G.m.b.H., Oststeinbek (Amtsgericht Lübeck, HRB 9272 HL) | 1 | 0 | — | 9 LOW | |
| 15030 | : Richter Projektentwicklungs-, Beteiligungs- und Verwaltungsgesellschaft mbH, (AG Neubrandenburg HRB 4354), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15031 | Soody Schneider | 1 | 0 | — | 9 LOW | |
| 15032 | MERULIN Gartenbauservice Verwaltungs GmbH, Geldern (AG Kleve HR B 4072). CORP | 1 | 0 | — | 9 LOW | |
| 15033 | SVE Verwaltungs GmbH, Pullach (Amtsgericht München HRB 132400). CORP | 1 | 0 | — | 9 LOW | |
| 15034 | Berthold Bockamp | 1 | 0 | — | 9 LOW | |
| 15035 | Murat Isik | 1 | 0 | — | 9 LOW | |
| 15036 | Claus Otto Hansen | 1 | 0 | — | 9 LOW | |
| 15037 | Hardieck Invest Verwaltungs GmbH, Halle (Amtsgericht Gütersloh HRB 9913), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15038 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 15039 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 15040 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 15041 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 15042 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 15043 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 15044 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 15045 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 15046 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 15047 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 15048 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 15049 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 15050 | Gideon Shaw | 1 | 0 | — | 9 LOW |